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RELIGARE ENTERPRISES SHIVINDER
NCLAT quashes Ligare Aviation's insolvency; loan from Religare Enterprises round-tripping of moneyThe National Company Law Appellate Tribunal has cancelled insolvency proceedings against Ligare Aviation. The tribunal found the National C...- 200 Cr PMLA case: ED files supplementary charge sheet against three Tihar jail officialsThe ED had lodged the case based on an FIR filed by Delhi Police's Economic Offences Wing (EOW) against Sukesh Chandrasekhar, who has been ...
- Religare Finvest case: Sebi orders attachment of bank, demat accounts of Shivinder Mohan Singh, 4 othersEarlier this month, Sebi sent notices to various entities, including erstwhile promoters of Religare Enterprises Malvinder Mohan Singh and ...
- NCLT restrains RHC Finance from exercising voting rights in Religare EnterprisesReligare Enterprises, under the new management, filed a petition before the NCLT seeking cancellation of 2.5 crore Non-Convertible Redeemab...
- Court dismisses bail plea of erstwhile Religare promoter Shivinder Mohan SinghReligare Finvest Ltd had filed a complaint with the Economic Offences Wing against Shivinder Mohan Singh and his brother Malvinder Mohan Si...
- Delhi HC notice to Shivinder Singh on RFL plea challenging his bail in bank fraudBoth Shivinder and his elder brother Malvinder Mohan Singh, erstwhile promoters of Religare Enterprises were arrested by the Economic Offen...
- RFL case: Delhi court dismisses bail plea of ex-Fortis Healthcare Promoter Shivinder SinghThe court further said the fact that Shivinder managed to smuggle a phone while he was in the custody of the ED spoke volume about his cond...
- Religare Finvest wants Shivinder Singh's bail be quashedThe Enforcement agency, in November had arrested Shivinder, his elder brother Malvinder and former people in top management of REL over cha...
- Shivinder granted one week interim bail on “humanitarian grounds”Permitted to attend funeral and last rites of wife of chief of Radha Soami Satsang Beas
- Religare fraud: Court refuses bail to Shivinder Mohan SinghOpposing his bail, EOW had alleged that documents collected during investigation reflect a pivotal role of Shivinder in conspiracy with co ...
- New management committed to ensure good governance, says Religare EnterprisesThe company said allegations are being made by Godhwani to divert attention from the fraudulent transactions carried out in a listed compan...
- Former Religare chief Sunil Godhwani alleges conspiracy of current management, erstwhile promotersIn a submission to the corporate affairs ministry, he also said that an investigation should be started into the management change that hap...
- Sebi asks Malvinder and Shivinder Singh not to dispose assetsThe market regulator also ordered Religare Enterprises’ arm Religare Finvest not to dispose assets.
- SEBI asks 2 Religare Cos to recover loans worth Rs 2,315 cr from SinghsThe regulator said all these entities have prima facie acted in a fraudulent manner in the diversion of funds thus violating rules.
- Religare Finvest files insolvency petitionPlea says a group of 19 companies allegedly linked to Singh brothers used to siphon off funds.
- Malvinder files complaint against Shivinder, spiritual leader; alleges cheating, siphoning of fundsMalvinder Singh alleged that the spiritual head of the Radha Soami Satsang, Gurinder Singh Dhillon, through his lawyer Ferida Chopra has th...
- Malvinder, Godhwani colluded to divert Rs 1,223 crore from Religare and FortisAdditionally, Malvinder Singh forged the signature of Aditi S Singh, wife of Shivinder Singh, in RHC documents, according to the petition.
- Sunil Godhwani responsible for Group's woes: Singh BrothersGodhwani had stepped down as the chairman and MD in July 29, 2016. Subsequently, he assumed charge of the CEO in Religare Enterprises.
- Religare investors move Bombay High Court against Singh brothersThe matter is likely to come up for hearing by Thursday. Spokesperson of Religare Enterprises and IDBI Trusteeship did not respond to ET’s ...
- Brothers Malvinder Mohan Singh and Shivinder Mohan Singh back on Religare boardSunil Godhwani, who until now was its chairman and managing director, has been made a whole-time director.
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